VAERENBERGH
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VAERENBERGH has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,476 and a net result of €25,850. Its solvency ranks better than 78% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN VAERENBERGH Lennart |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, aantal,duur opdracht,bevoegdheid bij meerdere”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
Articles of association, deed of 10-05-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 10-05-2024 ↗
- VAN VAERENBERGH Lennart 100 shares (100%)
Capital over the years
- 10-05-2024 Incorporation · €10,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Volgestort bij uitgifte, stortingsplicht van aandelen”Other provision: “Op naam, aard en register van aandelen”Other provision: “Uitwerking overdrachten en overgangen aandelen, inschrijving in register der aandeelhouders”Other provision: “Dag verdeling aandelen of afgifte legaten, ondeelbaarheid effecten en stemrecht bij verdeling eigendom”Other provision: “Controle van de vennootschap, één of meerdere commissarissen”Other provision: “Schriftelijke algemene vergadering, bestuursorgaan moet bijeenroepen”Other provision: “Elektronische algemene vergadering, heldere en nauwkeurige beschrijving procedures deelname op afstand”Other provision: “Toegang tot de algemene vergadering, ingeschreven in register van effecten op naam per categorie”Other provision: “Beraadslagingen en stemming, alleen beslissen over agendapunten tenzij alle op te roepen personen aanwezig of vertegenwoordigd en volmachten…”4 more provisions in the deed, see the deed of 10-05-2024
Articles of association, deed of 10-05-2024 (in Dutch)